Global Financial Sector Fraud and how NetGuardians leverages AI and ML to Help Banks Fight Back There are no precise numbers available but estimates for global financial sector fraud in all its ...

Stamp out internal banking fraud without undermining staff trust Software that focuses on transactions rather than staff behavior to spot and stop internal fraud avoids the problem of personalizing ...

2021: how banks can be smarter than the fraudsters this year Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, ...

What’s new with SWIFT’s CSCF in 2021 and how best to tackle it? Banks will no longer be able to self-assess their SWIFT controls although they can use an independent internal third party. Far better ...

Growth in digital banking across APAC risks a similar growth in fraud The rise in digital banking across Asia Pacific must be supported by viable business models that include a comprehensive risk and ...

NetGuardians’ software leads to arrests of mobile-wallet fraudsters Our software helps banks and telcos detect fraudulent activity related to mobile wallets and ATMs, and has even helped catch the ...

Machine learning can stamp out internal banking fraud By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, ...

How can banks protect against a new pandemic of fraud? As fraudsters increasingly use fake websites, emails, invoices and companies to defraud the public, banks should look at the record of AI to ...

Foiling Payment Fraud Through Managed Learning In our new white paper on payment fraud, we explore the fastest-growing area of banking fraud today and explain NetGuardians’ technology-led approach to ...

Why FinTechs’ targeted products are better at fighting bank fraud Banks are increasingly turning to specialist FinTechs to deal with fraud for three solid reasons: they understand the problems better ...